| Company Name | Benson Knight Limited |
|---|---|
| Director | Lee Patrick O'Meara |
| Company Status | Dissolved |
| Company Number | 02904929 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 2 months ago) |
| Previous Name | Nekscar Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Lee Patrick O'Meara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1998(4 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Consultant |
| Correspondence Address | 2a Ingrave Road Brentwood Essex CM15 8AT |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(4 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Consultant |
| Correspondence Address | 2a Ingrave Road Brentwood Essex CM15 8AT |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 1998(4 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr Anthony Aplin |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AS |
| Secretary Name | George Richard Cowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Canberra Close Wellesbourne Warwickshire CV35 9TR |
| Secretary Name | Lyndon Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Chenies Manor Rickmansworth Herts WD3 6ER |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor The Old County Court 2 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,150 |
| Cash | £1,438 |
| Current Liabilities | £141,253 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2002 | Dissolved (1 page) |
|---|---|
| 24 December 2001 | Completion of winding up (1 page) |
| 7 August 2001 | Order of court to wind up (3 pages) |
| 6 March 2001 | Strike-off action suspended (1 page) |
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 2 December 1999 | New director appointed (1 page) |
| 17 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | New secretary appointed (2 pages) |
| 8 May 1999 | Secretary resigned (1 page) |
| 8 May 1999 | New secretary appointed (2 pages) |
| 5 March 1998 | Return made up to 04/03/98; full list of members
|
| 19 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 22 May 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 17 April 1997 | Company name changed nekscar developments LIMITED\certificate issued on 18/04/97 (3 pages) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned (2 pages) |
| 5 March 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 16 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 14 August 1995 | Ad 14/06/95--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
| 24 March 1995 | Return made up to 04/03/95; full list of members (6 pages) |